VANNI SCARFI & CO. LIMITED
Is VANNI SCARFI & CO. LIMITED Vetted & Legitimate?
VANNI SCARFI & CO. LIMITED was incorporated on 30 October 1961 as a private limited company, making it 64 years old. Its principal activity is renting and leasing of recreational and sports goods. The company's current status is "receivership". It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 6 charges registered against this company, of which 6 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is receivership.
Operating for 64 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
6 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
Up to dateFiled
Next due: 28/03/2013
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 6 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 77210Renting and leasing of recreational and sports goods
Key Dates & Events Timeline
liquidation receiver cease to act receiver
insolvency
filingliquidation receiver cease to act receiver
insolvency
filinglegacy
insolvency
filinglegacy
insolvency
filinggazette filings brought up to date
gazette
filingannual return company with made up date full list shareholders
annual return
filinggazette notice compulsary
gazette
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filinglegacy
annual return
filinglegacy
mortgage
filingCharge Created
Status: outstanding. Lloyds Tsb Bank PLC
chargeDirectors & Officers
Charges & Mortgages
6 outstanding / 6 total charge(s)
- outstandingMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2009-02-18
- outstandingLegal chargeEntitled: Sian DallyCreated: 2004-10-29
- outstandingLegal chargeEntitled: Lloyds Bank PLCCreated: 1994-11-23
- outstandingDeed constituting secured loan stockEntitled: The Several Persons for the Time Being Entered in the Register Provided for the Purposer as Theholders of the StockCreated: 1993-07-30
- outstandingChargeEntitled: Lloyds and Scottish Trust LimitedCreated: 1982-06-24
- outstandingMemo of depositEntitled: Lloyds Bank PLCCreated: 1980-08-05
Insolvency History
- receiver managerCase #1Practitioners:Phillip Roger Poolman (receiver manager)Appointed: 2012-08-07Ceased: 2014-03-03Andrew Jeffrey Hughes (receiver manager)Appointed: 2012-08-07Ceased: 2014-03-13
- receiver managerCase #2Practitioners:Phillip Roger Poolman (receiver manager)Appointed: 2012-08-07Andrew Jeffrey Hughes (receiver manager)Appointed: 2012-08-07
Recent Filings
Key Dates
- Incorporated1961-10-30
- Next Accounts DueN/A
- Next Confirmation Due28/03/2013
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.